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Regulatory press release

Metsä Board Oyj: Metsä Board's financial reporting and Annual General Meeting in 2026

Metsä Board
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Metsä Board Corporation Stock exchange release Financial Calendar 12 June 2025 17:30 EEST

Metsä Board will publish the following financial reports in 2026:

Financial Statements Bulletin for 2025 5 February 2026
Interim Report for January-March 2026 29 April 2026
Half-Year Financial Report 2026 30 July 2026
Interim Report for January-September 2026 29 October 2026

Metsä Board's Annual Review 2025, which includes the Report of the Board of Directors and the Financial statements with notes, will be published in English and Finnish on company's website at https://www.metsagroup.com/metsaboard/investors in week 8, 2026.

Metsä Board's Annual General Meeting is planned to be held on 19 March 2026. The Board of Directors will summon the meeting at a later date.

METSÄ BOARD CORPORATION

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